Weisselberg is accused of accepting more than $1.7 million in off-the-books compensation from the former president’s company over several years, including tax-free perks such as rent, car payments and school tuition. He spoke quietly with his lawyers while awaiting a hearing in a Manhattan court Thursday morning. The deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation deal and potentially serve as a witness when the Trump Organization goes on trial in October on related criminal charges, the people said. The two people were not authorized to speak publicly about the case and spoke on condition of anonymity. Weisselberg, 75, is likely to be sentenced to five months in prison, to be served at New York’s notorious Rikers Island prison, and could be ordered to pay about $2 million in restitution, including taxes, penalties and interest, he said . If that punishment stands, Weiselberg could be released after about 100 days. Messages seeking comment were left with the Manhattan district attorney’s office and attorneys for Weisselberg and the Trump Organization. Weiselberg is the only person facing criminal charges so far in the Manhattan district attorney’s long-running investigation into the company’s business practices. Considered one of Trump’s most loyal business associates, Weiselberg was arrested in July 2021. His lawyers argued that the Democrat’s attorney general’s office was punishing him for not offering information that would damage Trump. The prosecutor also investigated whether Trump or his company lied to banks or the government about the value of his properties to get loans or lower tax bills. Then-U.S. Attorney Cyrus Vance Jr., who launched the investigation, last year directed his deputies to present evidence to a grand jury and seek an indictment against Trump, according to former U.S. Attorney Mark Pomeranz, who previously led the investigation. But after Vance left, his successor, Alvin Bragg, allowed the grand jury to dissolve without charges. Both prosecutors are Democrats. Bragg said the investigation is ongoing. The Trump Organization is not involved in Weiselberg’s expected guilty plea on Thursday and is scheduled to stand trial in the alleged compensation scheme in October. Prosecutors alleged the company provided tax-free fringe benefits to senior executives, including Weisselberg, for 15 years. Weisselberg alone was charged with defrauding the federal, state and city governments of more than $900,000 in unpaid taxes and wrongful tax refunds. Under state law, the most serious charge against Weisselberg, grand larceny, carries a sentence of up to 15 years in prison. But the charge carries no mandatory minimum, and most first-time tax offenders never end up behind bars. Tax fraud charges against the Trump Organization are punishable by a fine of twice the amount of unpaid taxes, or $250,000, whichever is greater. Trump has not been charged in the criminal investigation. The Republican dismissed the New York investigations as a “political witch hunt” and said his company’s actions were standard practice in the real estate industry and in no way constituted a crime. Last week, Trump sat down to testify in the parallel political investigation by New York Attorney General Letitia James into allegations that Trump’s company misled lenders and tax authorities about property values. Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
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title: “Allen Weisselberg The Former Chief Financial Officer Of The Trump Org Prepared To Plead Guilty Klmat” ShowToc: true date: “2022-12-04” author: “Donald Glenn”
Weisselberg is accused of accepting more than $1.7 million in off-the-books compensation from the former president’s company over several years, including tax-free perks such as rent, car payments and school tuition. He spoke quietly with his lawyers while awaiting a hearing in a Manhattan court Thursday morning. The deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation deal and potentially serve as a witness when the Trump Organization goes on trial in October on related criminal charges, the people said. The two people were not authorized to speak publicly about the case and spoke on condition of anonymity. Weisselberg, 75, is likely to be sentenced to five months in prison, to be served at New York’s notorious Rikers Island prison, and could be ordered to pay about $2 million in restitution, including taxes, penalties and interest, he said . If that punishment stands, Weiselberg could be released after about 100 days. Messages seeking comment were left with the Manhattan district attorney’s office and attorneys for Weisselberg and the Trump Organization. Weiselberg is the only person facing criminal charges so far in the Manhattan district attorney’s long-running investigation into the company’s business practices. Considered one of Trump’s most loyal business associates, Weiselberg was arrested in July 2021. His lawyers argued that the Democrat’s attorney general’s office was punishing him for not offering information that would damage Trump. The prosecutor also investigated whether Trump or his company lied to banks or the government about the value of his properties to get loans or lower tax bills. Then-U.S. Attorney Cyrus Vance Jr., who launched the investigation, last year directed his deputies to present evidence to a grand jury and seek an indictment against Trump, according to former U.S. Attorney Mark Pomeranz, who previously led the investigation. But after Vance left, his successor, Alvin Bragg, allowed the grand jury to dissolve without charges. Both prosecutors are Democrats. Bragg said the investigation is ongoing. The Trump Organization is not involved in Weiselberg’s expected guilty plea on Thursday and is scheduled to stand trial in the alleged compensation scheme in October. Prosecutors alleged the company provided tax-free fringe benefits to senior executives, including Weisselberg, for 15 years. Weisselberg alone was charged with defrauding the federal, state and city governments of more than $900,000 in unpaid taxes and wrongful tax refunds. Under state law, the most serious charge against Weisselberg, grand larceny, carries a sentence of up to 15 years in prison. But the charge carries no mandatory minimum, and most first-time tax offenders never end up behind bars. Tax fraud charges against the Trump Organization are punishable by a fine of twice the amount of unpaid taxes, or $250,000, whichever is greater. Trump has not been charged in the criminal investigation. The Republican dismissed the New York investigations as a “political witch hunt” and said his company’s actions were standard practice in the real estate industry and in no way constituted a crime. Last week, Trump sat down to testify in the parallel political investigation by New York Attorney General Letitia James into allegations that Trump’s company misled lenders and tax authorities about property values. Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Follow Michael Sisak on Twitter at twitter.com/mikesisak. Send confidential advice by visiting
title: “Allen Weisselberg The Former Chief Financial Officer Of The Trump Org Prepared To Plead Guilty Klmat” ShowToc: true date: “2022-11-11” author: “Shelly Whitlock”
Weisselberg is accused of accepting more than $1.7 million in off-the-books compensation from the former president’s company over several years, including tax-free perks such as rent, car payments and school tuition. He spoke quietly with his lawyers while awaiting a hearing in a Manhattan court Thursday morning. The deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation deal and potentially serve as a witness when the Trump Organization goes on trial in October on related criminal charges, the people said. The two people were not authorized to speak publicly about the case and spoke on condition of anonymity. Weisselberg, 75, is likely to be sentenced to five months in prison, to be served at New York’s notorious Rikers Island prison, and could be ordered to pay about $2 million in restitution, including taxes, penalties and interest, he said . If that punishment stands, Weiselberg could be released after about 100 days. Messages seeking comment were left with the Manhattan district attorney’s office and attorneys for Weisselberg and the Trump Organization. Weiselberg is the only person facing criminal charges so far in the Manhattan district attorney’s long-running investigation into the company’s business practices. Considered one of Trump’s most loyal business associates, Weiselberg was arrested in July 2021. His lawyers argued that the Democrat’s attorney general’s office was punishing him for not offering information that would damage Trump. The prosecutor also investigated whether Trump or his company lied to banks or the government about the value of his properties to get loans or lower tax bills. Then-U.S. Attorney Cyrus Vance Jr., who launched the investigation, last year directed his deputies to present evidence to a grand jury and seek an indictment against Trump, according to former U.S. Attorney Mark Pomeranz, who previously led the investigation. But after Vance left, his successor, Alvin Bragg, allowed the grand jury to dissolve without charges. Both prosecutors are Democrats. Bragg said the investigation is ongoing. The Trump Organization is not involved in Weiselberg’s expected guilty plea on Thursday and is scheduled to stand trial in the alleged compensation scheme in October. Prosecutors alleged the company provided tax-free fringe benefits to senior executives, including Weisselberg, for 15 years. Weisselberg alone was charged with defrauding the federal, state and city governments of more than $900,000 in unpaid taxes and wrongful tax refunds. Under state law, the most serious charge against Weisselberg, grand larceny, carries a sentence of up to 15 years in prison. But the charge carries no mandatory minimum, and most first-time tax offenders never end up behind bars. Tax fraud charges against the Trump Organization are punishable by a fine of twice the amount of unpaid taxes, or $250,000, whichever is greater. Trump has not been charged in the criminal investigation. The Republican dismissed the New York investigations as a “political witch hunt” and said his company’s actions were standard practice in the real estate industry and in no way constituted a crime. Last week, Trump sat down to testify in the parallel political investigation by New York Attorney General Letitia James into allegations that Trump’s company misled lenders and tax authorities about property values. Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Follow Michael Sisak on Twitter at twitter.com/mikesisak. Send confidential advice by visiting
title: “Allen Weisselberg The Former Chief Financial Officer Of The Trump Org Prepared To Plead Guilty Klmat” ShowToc: true date: “2022-11-04” author: “Jerry Holcomb”
Weisselberg is accused of accepting more than $1.7 million in off-the-books compensation from the former president’s company over several years, including tax-free perks such as rent, car payments and school tuition. He spoke quietly with his lawyers while awaiting a hearing in a Manhattan court Thursday morning. The deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation deal and potentially serve as a witness when the Trump Organization goes on trial in October on related criminal charges, the people said. The two people were not authorized to speak publicly about the case and spoke on condition of anonymity. Weisselberg, 75, is likely to be sentenced to five months in prison, to be served at New York’s notorious Rikers Island prison, and could be ordered to pay about $2 million in restitution, including taxes, penalties and interest, he said . If that punishment stands, Weiselberg could be released after about 100 days. Messages seeking comment were left with the Manhattan district attorney’s office and attorneys for Weisselberg and the Trump Organization. Weiselberg is the only person facing criminal charges so far in the Manhattan district attorney’s long-running investigation into the company’s business practices. Considered one of Trump’s most loyal business associates, Weiselberg was arrested in July 2021. His lawyers argued that the Democrat’s attorney general’s office was punishing him for not offering information that would damage Trump. The prosecutor also investigated whether Trump or his company lied to banks or the government about the value of his properties to get loans or lower tax bills. Then-U.S. Attorney Cyrus Vance Jr., who launched the investigation, last year directed his deputies to present evidence to a grand jury and seek an indictment against Trump, according to former U.S. Attorney Mark Pomeranz, who previously led the investigation. But after Vance left, his successor, Alvin Bragg, allowed the grand jury to dissolve without charges. Both prosecutors are Democrats. Bragg said the investigation is ongoing. The Trump Organization is not involved in Weiselberg’s expected guilty plea on Thursday and is scheduled to stand trial in the alleged compensation scheme in October. Prosecutors alleged the company provided tax-free fringe benefits to senior executives, including Weisselberg, for 15 years. Weisselberg alone was charged with defrauding the federal, state and city governments of more than $900,000 in unpaid taxes and wrongful tax refunds. Under state law, the most serious charge against Weisselberg, grand larceny, carries a sentence of up to 15 years in prison. But the charge carries no mandatory minimum, and most first-time tax offenders never end up behind bars. Tax fraud charges against the Trump Organization are punishable by a fine of twice the amount of unpaid taxes, or $250,000, whichever is greater. Trump has not been charged in the criminal investigation. The Republican dismissed the New York investigations as a “political witch hunt” and said his company’s actions were standard practice in the real estate industry and in no way constituted a crime. Last week, Trump sat down to testify in the parallel political investigation by New York Attorney General Letitia James into allegations that Trump’s company misled lenders and tax authorities about property values. Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Follow Michael Sisak on Twitter at twitter.com/mikesisak. Send confidential advice by visiting
title: “Allen Weisselberg The Former Chief Financial Officer Of The Trump Org Prepared To Plead Guilty Klmat” ShowToc: true date: “2022-11-07” author: “Anthony Knapp”
Weisselberg is accused of accepting more than $1.7 million in off-the-books compensation from the former president’s company over several years, including tax-free perks such as rent, car payments and school tuition. He spoke quietly with his lawyers while awaiting a hearing in a Manhattan court Thursday morning. The deal would require Weisselberg to speak in court Thursday about the company’s role in the alleged compensation deal and potentially serve as a witness when the Trump Organization goes on trial in October on related criminal charges, the people said. The two people were not authorized to speak publicly about the case and spoke on condition of anonymity. Weisselberg, 75, is likely to be sentenced to five months in prison, to be served at New York’s notorious Rikers Island prison, and could be ordered to pay about $2 million in restitution, including taxes, penalties and interest, he said . If that punishment stands, Weiselberg could be released after about 100 days. Messages seeking comment were left with the Manhattan district attorney’s office and attorneys for Weisselberg and the Trump Organization. Weiselberg is the only person facing criminal charges so far in the Manhattan district attorney’s long-running investigation into the company’s business practices. Considered one of Trump’s most loyal business associates, Weiselberg was arrested in July 2021. His lawyers argued that the Democrat’s attorney general’s office was punishing him for not offering information that would damage Trump. The prosecutor also investigated whether Trump or his company lied to banks or the government about the value of his properties to get loans or lower tax bills. Then-U.S. Attorney Cyrus Vance Jr., who launched the investigation, last year directed his deputies to present evidence to a grand jury and seek an indictment against Trump, according to former U.S. Attorney Mark Pomeranz, who previously led the investigation. But after Vance left, his successor, Alvin Bragg, allowed the grand jury to dissolve without charges. Both prosecutors are Democrats. Bragg said the investigation is ongoing. The Trump Organization is not involved in Weiselberg’s expected guilty plea on Thursday and is scheduled to stand trial in the alleged compensation scheme in October. Prosecutors alleged the company provided tax-free fringe benefits to senior executives, including Weisselberg, for 15 years. Weisselberg alone was charged with defrauding the federal, state and city governments of more than $900,000 in unpaid taxes and wrongful tax refunds. Under state law, the most serious charge against Weisselberg, grand larceny, carries a sentence of up to 15 years in prison. But the charge carries no mandatory minimum, and most first-time tax offenders never end up behind bars. Tax fraud charges against the Trump Organization are punishable by a fine of twice the amount of unpaid taxes, or $250,000, whichever is greater. Trump has not been charged in the criminal investigation. The Republican dismissed the New York investigations as a “political witch hunt” and said his company’s actions were standard practice in the real estate industry and in no way constituted a crime. Last week, Trump sat down to testify in the parallel political investigation by New York Attorney General Letitia James into allegations that Trump’s company misled lenders and tax authorities about property values. Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Follow Michael Sisak on Twitter at twitter.com/mikesisak. Send confidential advice by visiting
